BEAR STEARNS ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1020 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/09/0923 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/09/0923 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/0923 September 2009 | DECLARATION OF SOLVENCY |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED YENG YENG MAXWELL |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BRODERICK |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER THOMPSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MS. WINNIE WOON LING YUO |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS J P MORGAN SECRETARIES UK LIMITED LOGGED FORM |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM ONE CANADA SQUARE LONDON E14 5AD |
| 28/10/0828 October 2008 | AUDITOR'S RESIGNATION |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JAMES BALDRIDGE BRODERICK |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/07/081 July 2008 | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL PERETIE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATE, SECRETARY KENNETH EDLOW LOGGED FORM |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 45 OLD BOND STREET LONDON W1S 4QT |
| 23/07/0223 July 2002 | £ NC 100/7500000 10/0 |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 09/07/029 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 27/03/0127 March 2001 | |
| 27/03/0127 March 2001 | |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED ALNERY NO. 2102 LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company